涛涛车业：关于补选董事、调整董事会专门委员会名称及组成的公告

Core Points - The company announced the convening of its fourth board meeting on September 19, 2025, to review and approve the election of an independent director and adjustments to the board's specialized committee members [2] - The board has nominated Ms. Zang Cuicui as an independent director for the fourth board [2] - The "Board Strategic Committee" has been renamed to "Board Strategic and Sustainable Development Committee" [2] Committee Adjustments - The members of the newly named Board Strategic and Sustainable Development Committee are: Cao Matao (convener), Chen Junze, and Yao Guangqing [2] - The members of the Board Audit Committee are: Chen Dongpo (convener), Chen Junze, and Cao Yuejin [2] - The members of the Board Compensation and Assessment Committee are: Zhang Jianxin (convener), Sun Yong, and Chen Dongpo [2] - The members of the Nomination Committee are: Chen Junze (convener), Cao Matao, Zhang Jianxin, and Zang Cuicui [2]